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On SMARTRAC’s request, the Frankfurt Stock Exchange revoked the listing of the Company’s shares from the regulated market (Prime Standard) effective at the end of day on May 28, 2013.

Upon effectiveness of the delisting and the concomitant notarization of the Company’s adapted Articles of Association, bearer shares in SMARTRAC N.V. will be converted into registered shares. A current shareholder may only exercise his rights after having been registered as shareholder in the Company's shareholder's register.

Shareholders in SMARTRAC N.V. are therefore asked to contact their depositary bank to transfer their bearer shares along with their name and address to Deutsche Bank Aktiengesellschaft, Frankfurt, as the central settlement agent of the Company, up to and including July 29, 2013, for entry into the Company’s register of shareholders.

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